Employment scale - RES - Selected initiatives and events 2017

Employment scale [1]

We employ almost 15,700 people in the Enea Group which makes us one of the largest employers in the region of our operations. We are responsible for our employees, so we’re especially concerned about their health and creating safe working places. We care that people working for us develop for their own benefit and for the whole Group. Enea fulfills the legal obligations of the employer but also offers a number of privileges and benefits. In this way we wish to take care of the well-being of our employees and appreciate the role they play in the creation of our Group.

G4-DMA. How the organization manages the "Employment" Aspect.

Rules at the workplace

Rules of working in individual companies are governed by the Labour Code and internal documents, which include:

Code of Values of the Enea Capital Group
Code of Ethics of ENEA Capital Group
Multi-company Collective Bargaining Agreement
Collective Bargaining Agreement
Labour Code
Organizational Regulations of the company
Terms of remuneration of employees of the Company

Co-operation with trade unions

G4-11

In each of our companies trade union organizations operate, therefore there are collective agreements binding in the Group.

Percentage of employees covered by collective bargaining agreements in 2016 and trade unions in which the Group's employees were associated in 2016.

Enea Group Company	Percentage of employees covered by collective bargaining agreements in 2016	Trade unions that associate the company's employees
Enea Oświetlenie sp. z o.o.	100%	Inter-enterprise Employee Organization of Enea Capital Group NSZZ Solidarity Enea Inter-enterprise OrganizationInter-enterprise Trade Union of Power Engineers and Technicians "Synergia" Inter-enterprise Trade Union
Enea Trading sp. z o.o.	52.38%	Inter-enterprise Trade Union of Power Engineers in Enea Wytwarzanie Sp. z o. o ZOZ Inter-enterprise Trade Union of Power Engineers in Enea Trading Sp. z o.o "Synergia” Inter-enterprise Trade Union of Enea Capital Group Employees NSZZ Solidarity Enea Inter-enterprise Organization
Enea Wytwarzanie sp. z o.o.	99.7%	Independent Self-Governing Trade Union "Solidarity" Organization in Enea Wytwarzanie sp. z o.o. Inter-enterprise Trade Union of Power Engineers in Enea Wytwarzanie sp. z o.o. Trade Union of Shift Employees in ENEA Wytwarzanie sp. z o.o.
Miejska Energetyka Cieplna Piła sp. z o.o.	0%	Inter-enterprise Trade Union of Power Engineers in Enea Wytwarzanie Sp. z o. o and MEC Piła sp. z o.o.
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok	99.61%	NSZZ Solidarity Enea Inter-enterprise Organization Inter-enterprise Trade Union of Heat Engineers
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	no data	no data
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o. o. in Białystok	95.28%	MOZ „Solidarity” MOZ „Heat Engineer”
Enea Centrum sp. z o.o.	100%	Inter-enterprise Trade Union of Power Engineers in Enea Wytwarzanie sp. z o.o. Kadra' Inter-enterprise Trade Union of Enea Capital Group Employees NSZZ Solidarity Enea Inter-enterprise Organization Inter-enterprise Employee Organization of Enea Capital Group Inter-enterprise Trade Union of Power Engineers and Technicians at Enea S.A. "Synergia” Inter-enterprise Trade Union of Enea Capital Group Employees
Enea SA	100%	NSZZ Solidarity Enea Inter-enterprise Organization Inter-enterprise Employee Organization of Enea Capital Group Trade Union of Engineers and Technicians – Inter-enterprise Trade Organization in Enea SA "Synergia” Inter-enterprise Trade Union of Enea Capital Group Employees
Enea Pomiary sp. z o.o.	100%	NSZZ Solidarity Inter-enterprise Organization
Enea Operator sp. z o.o.	100%	Enea NSZZ Solidarity Enea Inter-enterprise Organization Inter-enterprise Trade Union of Continuous Maintenance Employees of Enea SA Energy Group Trade Union of Engineers and Technicians – Inter-enterprise Trade Organization in Enea SA Kadra' Inter-enterprise Trade Union of Enea SA Energy Group Employees Inter-enterprise Employee Organization of Enea Capital Group
Enea Serwis sp. z o.o.	100%	Inter-enterprise Employee Organization of Enea Capital Group "Synergia" Inter-enterprise Trade Union NSZZ Solidarity Enea Inter-enterprise Organization Kadra' Inter-enterprise Trade Union of Enea Capital Group Employees Inter-enterprise Trade Union of Continuous Maintenance Employees
Enea Logistyka sp. z o.o.	100%	ZSZZ "Solidarity" National Trade Union of Heat Engineers - Inter-enterpriseTrade Union Organization in Białystok Inter-enterprise Trade Union of Power Engineers in Enea Wytwarzanie Sp. z o. o

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G4-10, G4-LA1

Number of employees employed on a contract of employment by gender in 2016 (as at 31 December 2016).

Company	Total number of employees	No. of women	No. of men
Enea Oświetlenie sp. z o.o.	124	29	95
Enea Trading sp. z o.o.	84	34	50
Enea Wytwarzanie sp. z o.o.	2269	291	1978
Miejska Energetyka Cieplna Piła sp. z o.o.	130	21	109
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok	252	42	210
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	32	3	29
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o. o.in Białystok	127	5	122
Enea Centrum sp. z o.o.	1320	971	349
Enea SA	313	169	144
Enea Pomiary sp. z o.o.	169	44	125
Enea Operator sp. z o.o.	4264	534	3730
Enea Serwis sp. z o.o.	567	78	489
Enea Logistyka sp. z o.o.	168	34	134

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Number of employees employed on a contract of employment broken down into posts and gender (as at 31 December 2016).

Company	Top management		Directors		Middle level mangers		Operational employees		Office personnel
	No. of women	No. of men	No. of women	No. of men	No. of women	No. of men	No. of women	No. of men	No. of women	No. of men
Enea Oświetlenie sp. z o.o.	0	0	0	2	3	17	0	40	26	36
Enea Trading sp. z o.o.	0	0	0	5	6	8	0	0	28	37
Enea Wytwarzanie sp. z o.o.	0	1	0	11	19	108	103	1494	169	364
Miejska Energetyka Cieplna Piła sp. z o.o.	0	0	0	2	1	5	8	80	12	22
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok	0	0	0	3	10	11	0	154	32	42
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	0	0	1	0	0	0	0	25	2	4
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o.o. in Białystok	0	0	0	0	0	3	1	120	1	2
Enea Centrum sp. z o.o.	0	0	11	8	48	38	0	0	912	303
Enea SA	0	0	6	11	19	32	0	0	144	101
Enea Pomiary sp. z o.o.	0	0	0	3	4	11	29	108	11	3
Enea Operator sp. z o.o.	0	0	6	41	44	302	20	2064	464	1323
Enea Serwis sp. z o.o.	1	0	1	14	6	72	22	316	49	86
Enea Logistyka sp. z o.o.	0	0	2	7	8	22	15	94	9	11

"0" - is the reported data, meaning that the phenomenon doesn’t occur.

Download xls [4]

Number of employees employed on a contract of employment broken down by type of employment contract in 2016 (as at 31 December 2016).

Company	Total number of employees employed on a contract of employment	Number of employees in division to type of employment contract			Number of employees in division to working time
		Trial	Fixed-term	Indefinite	Full time	Part time
Enea Oświetlenie sp. z o.o.	124	0	13	111	124	0
Enea Trading sp. z o.o.	84	0	8	76	83	1
Enea Wytwarzanie sp. z o.o.	2269	2	301	1966	7	2262
Miejska Energetyka Cieplna Piła sp. z o.o.	130	0	6	124	130	0
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok	252	3	0	249	252	0
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	32	0	4	28	32	0
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o. o. in Białystok	127	0	0	127	127	0
Enea Centrum sp. z o.o.	1320	0	126	1194	1307	13
Enea SA	313	0	36	277	305	8
Enea Pomiary sp. z o.o.	169	0	0	169	167	2
Enea Operator sp. z o.o.	4264	0	121	4143	4253	11
Enea Serwis sp. z o.o.	567	18	50	499	549	18
Enea Logistyka sp. z o.o.	168	3	9	156	167	1

"0" - is the reported data, meaning that the phenomenon doesn’t occur.

Download xls [5]

Number of employees employed on a contract of employment and under civil-law in 2016 (as at 31 December 2016.)

Company	Number of employees employed on a contract of employment	Number of employees employed under civil-law agreement
Enea Oświetlenie sp. z o.o.	124	9 (including 7 managerial contracts)
Enea Trading sp. z o.o.	84	6 (including 2 managerial contracts)
Enea Wytwarzanie sp. z o.o.	2269	26 (including 12 managerial contracts)
Miejska Energetyka Cieplna Piła sp. z o.o.	130	0
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok	252	8
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	32	0
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o. o. in Białystok	127	1
Enea Centrum sp. z o.o.	1320	33 (including 3 managerial contracts)
Enea SA	313	13 (including 4 managerial contracts)
Enea Operator sp. z o.o.	4264	27 (including 4 managerial contracts)
Enea Pomiary sp. z o.o.	169	1
Enea Serwis sp. z o.o.	567	29 (including 7 managerial contracts)
Enea Logistyka sp. z o.o.	168	7

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Number of employee leaves and churn broken down by gender in 2016

Company	Total number of leaves	Churn of all employees	No.of women leaves	Women churn	No.of men leaves	Men churn
Enea Oświetlenie sp. z o.o.	4	3.23%	0	0%	4	3.23%
Enea Trading sp. z o.o.	12	14.28%	5	5.95%	7	8.33%
Enea Wytwarzanie sp. z o.o.	139	6.12%	20	0.88%	119	5.24%
Miejska Energetyka Cieplna Piła sp. z o.o.	1	0.77%	0	0%	1	0.77%
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok	9	3.57%	4	1.59%	5	1.98%
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	2	6.25%	1	3.13%	1	3.13%
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o. o. in Białystok	10	7.87%	0	0%	10	7.87%
Enea Centrum sp. z o.o.	148	11.21%	110	8.33%	38	2.88%
Enea SA	25	7.98%	14	4.47%	11	3.51%
Enea Pomiary sp. z o.o.	5	2.96%	3	1.78%	2	1.18%
Enea Operator sp. z o.o.	109	2.56%	13	0.31%	96	2.25%
Enea Serwis sp. z o.o.	34	6%	19	3.35%	15	2.65%
Enea Logistyka sp. z o.o.	11	6.55%	4	2.38%	7	4.17%

"0" - is the reported data, meaning that the phenomenon doesn’t occur.

Download xls [7]

Number of employee leaves and churn broken down by age in 2016

Company	Employees leaves till 29 years old	Churn of employees below 30 years old	Employees leaves from 30 till 50 years old	Churn of employees from 30 till 50 years old	Employees leaves above 50 years old	Churn of employees above 50 years old
Enea Oświetlenie sp. z o.o.	0	0%	1	0.81%	3	2.42%
Enea Trading sp. z o.o.	4	4.76%	8	9.52%	0	0%
Enea Wytwarzanie sp. z o.o.	6	0.26%	23	1.01%	110	4.85%
Miejska Energetyka Cieplna Piła sp. z o.o.	1	0.77%	0	0%	0%	0%
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok	11	4.37%	2	0.79%	6	2.38%
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	0	0%	1	3.13%	1	3.13%
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o. o. in Białystok	0	0%	0	0%	10	7.87%
Enea Centrum sp. z o.o.	18	1.36%	82	6.21%	48	3.64%
Enea SA	7	2.24%	15	4.79%	3	0.96%
Enea Pomiary sp. z o.o.	0	0%	3	1.78%	2	1.18%
Enea Operator sp. z o. o.	10	0.25%	32	0.75%	67	1.57%
Enea Serwis sp. z o.o.	4	0.71%	14	2.47%	16	2.82%
Enea Logistyka sp. z o.o.	0	0%	6	3.57%	5	2.98%

"0" - is the reported data, meaning that the phenomenon doesn’t occur.

Download xls [8]

Number of new employees hired, broken down by age groups and gender in 2016

Company	Number of new employees hired in 2016
	Total	Women	Men	Age category up to 29 years of age	Age category from 30 to 50 years of age	Age category above 50 years of age
Enea Oświetlenie sp. z o.o.	7	2	5	4	3	0
Enea Trading sp. z o.o.	14	5	9	5	9	0
Enea Wytwarzanie sp. z o.o.	162	18	144	58	92	12
Miejska Energetyka Cieplna Piła sp. z o.o.	2	0	2	2	0	0
Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o.in Białystok	3	2	1	1	2	0
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki	1	1	0	0	1	0
Przedsiębiorstwo Energetyki Cieplnej „Zachód” sp. z o. o. in Białystok	5	0	5	4	0	1
Enea Centrum sp. z o.o.	173	134	39	74	89	10
Enea SA	60	35	25	14	43	3
Enea Pomiary sp. z o.o.	9	5	4	2	2	5
Enea Operator sp. z o. o.	210	53	157	117	85	8
Enea Serwis sp. z o.o.	48	10	38	29	14	5
Enea Logistyka sp. z o.o.	6	0	6	3	3	0

"0" - is the reported data, meaning that the phenomenon doesn’t occur.

Download xls [9]

RES [10]

We use renewable energy sources (RES [11]) in our generation processes. 21 hydroelectric power plants, 3 wind power plants: Bardy, Darżyno and Baczyna, as well as 2 biogas plants in Gorzeslaw and Liszków belong to the Enea Group. In addition, we use biomass as fuel for power generation in our power plants and CHP plants.

Launched Baczyna wind farm consists of 6 units with a total capacity of 14.1 MW [12]

See the spot about the new Baczyna wind farm being commissioned, where Enea Serwis was involved, and the electricity generated by the farm goes to the Enea Operator distribution network.

212.8 MW [12], RES [11] capacity in Enea Group of which:

134.3 MW [12] in RES [11] segment
78.5 MW [12] in Heat segment

Amount of energy generated from RES [11] in Enea Wytwarzanie: 302 730.330 MWh [13]
Amount of energy generated from co-generation in Enea Wytwarzanie: 551 093.589 MWh [13]

Generation of electricity (net) from renewable energy sources [GWh]* by Enea Capital Group

		2015	2016
Biomass co-firing		255	0
	Change [%]	-46.40%	-100%
Biomass combustion		309	256
	Change [%]	5.10%	-17.20%
Hydroelectric power plants		109	113
	Change [%]	-3.50%	3.70%
Wind farms		162	160
	Change [%]	14.90%	-1.20%
Biogas power plant		14	10.00%
	Change [%]	55.60%	-28.60%

Download xls [14]

Our investments in RES [11] area

Current and planned Enea CAPEX in renewable energy sources

	2014	2015	2016	2017
RES [11] CAPEX	13.1 mln PLN	94.3 mln PLN	6.14 mln PLN	7.16 mln PLN

Download xls [15]

Key RES [11] investments in 2016:

FW Bardy II (9-10 MW [12]) - 3 turbines of 3 MW [12] each and connection to the existing Bardy-Dygowo 50 MW [12] wind farm (Zachodniopomorskie voivodship). Planned total capacity of 59-60 MW [12].
FW Baczyna 15 MW [12] - construction of 6 turbines, 2.5 MW [12] each in Lubno in the Gorzów district.

Planned investment outlays of the RES [11] segment for 2017, including:

a) development investments:

1. construction of a 1MW photovoltaic power plant in Jastrów, provided that the auction organized by the ERO is won.

b) Maintenance investments:

1. Modernization of power input, switching station and AKPiA (Control and Measurement Instruments and Automation) power station systems (EW Tryszczyn) - modernization of excitation systems, modernization of the standard switching station air insulated on the switching station gas insulated, construction of the remote control and control system of the entire power plant.

2. Generation optimization (WF Bardy) - assembly of combs and flaps on turbine blades to increase aerodynamic efficiency of blades and upgrade of the turbine control software to optimize turbine operating parameters. The project aims to increase farm productivity by 1.9%.

3. Automation of the power plant - automation consisting on the installation of the central SCADA ( Supervisory Control and Data Acquisition) system of the RES [11] segment to optimize management / control of the operation of generation facilities.

Selected initiatives and events 2017 [25]

COMMUNITY

The next edition of the Enea Spring Break festival was a success. Poznań hosted 135 musicians and 5 thousand fans during April weekend.

Liberty Square in Poznań during the Enea Spring Break turned into an original concert hall.

"We Run-Collect-Help" charity action is directed to Enea Group employees who like to run. Each run is honoured with a given amount of points converted into money. The collected amount will be donated to a non-governmental organization to implement a project aimed at children's sport activation. The campaign will last until November 2017.
Enea Foundation received the "Signum Caritatis" award for charity engagement in the Donor of the Year category. The statuette was granted during the 9th Gala of Mercy Bank - the annual charity event organized by the Caritas of the Poznań Archdiocese.
We joined the Responsible Business Partnership Program. The official inauguration of the cooperation took place during the announcement of the "Responsible Business in Poland 2016. Good Practices" report. The report singled out six CSR projects and programs of the Enea Group.
Our "Power of Help" grant Program was launched, which aims to promote pro-community ideas of local scope among our employees. Employees may submit social initiatives that require support from them. The Management Board of our Foundation shall select 3 winning projects and give them financial support. 3 editions of the project shall take place in 2017.
Enea became a titular sponsor of the Enea PTPS Piła volleyball club.
We support basketball - we also became a titular sponsor for Astoria Bydgoszcz, the first division basketball club.
We inaugurated a support action for Poles living in Lithuania - "Good Energy beyond the Borders". The aim of the project is to encourage parents of children and young people of Polish descent to choose Polish schools and learn our language and history. Fifty children from Lithuania and three carers visited Poland at the invitation of the Enea Foundation. The partner of the action is Caritas of the Poznań Archdiocese.

During the ten-day stay, children had the opportunity to visit, among others, Old Market Square in Poznań

CONSUMERS

New Customer Service Standards are in force in our Customer Service Centers from May 2017 .This is a fresh look at the customer service and handbook of everyday work in Customer Service Centers. The document supports consultants and answers questions related to their work.

The newly opened Client Service Centre in Zielona Góra.

The "Find out who sells energy to you before you sign the agreement" campaign is to inform and educate customers how not to fall victim to dishonest energy sellers.
As a part of another campaign on this subject, we have also prepared a website [26], where everyone may see how to avoid dishonest energy sellers.

Members of the Enea Management Board were among the speakers at the Congress in Katowice.

EMPLOYEES

"Our Choice - Safe Work" information campaign, which aims to promote the principles of safe work by raising employees and supervisors awareness on OSH principles. The campaign began in January 2017 in three companies in the distribution area of: Enea Operator, Enea Serwis and Enea Pomiary. The campaign will inform more than 5,000. employees. This action aims to raise awareness of employees’ health and safety in the work environment.
We installed a free "Rescue" application on all Enea Operator employees business phones, which allows to call for help by dialing an emergency telephone number with the Rescue Service and sending SMS information about the exact location (up to 3 m) of the injured person.
We organized vaccination against tick-borne encephalitis to employees working with biomass.
We equipped our facilities with automatic external AED defibrillators. Currently already installed in 50 locations.

INVESTMETNS

Połaniec Power Station was included in the Enea Group in March. A modern 200 MW [27] biomass block which generates "green" energy is an important part of the Enea Połaniec Power Plant company.

Połaniec Power Plant

Enea Operator launched a new Transformer Station (GPZ) in Śmiłów, in the Piła region. This modern power station in northern Wielkopolska is designed to secure increasing power demand and improve energy security in this area.
Our Group became a member of the "Polish Electric Bus - supply chain [28] for electromobility" cluster. Co-operation of companies from the automotive and energy sectors will accelerate research, development and implementation of e-mobility.